Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2026 (overdue)
- Last conf. stmt
- 17 July 2025
A late confirmation statement can get a company struck off.
Merchants Place Management Company Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Colin Paul BettsJon Stephen RobinsonSimon Andrew Rose
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Buckingham CourtRectory LaneLoughtonIG10 2QZ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 February 2025
Betts, Colin Paul
Director · Appointed 15 January 2024
British
Born July 1967 (59)
Robinson, Jon Stephen
Director · Appointed 11 May 2022
British
Born February 1977 (49)
Rose, Simon Andrew
Director · Appointed 9 May 2019
British
Born September 1962 (64)
Officer history (21 former)
17 February 2025
17 February 2025
22 March 2024
Resigned Brdanovic, Vedrana Anna as Director
15 January 2024
Appointed Betts, Colin Paul as Director
31 May 2022
Resigned Stanton, Valerie as Director
31 May 2022
Resigned Stanton, Barry Daniel as Director
11 May 2022
Appointed Brdanovic, Vedrana Anna as Director
11 May 2022
Appointed Robinson, Jon Stephen as Director
30 July 2020
Appointed Stanton, Barry Daniel as Director
30 July 2020
Appointed Stanton, Valerie as Director
30 July 2020
Resigned Tulloch, Elizabeth Anne as Director
30 July 2020
Resigned Compton, Christopher as Director
14 July 2020
Resigned Houseago, Jeremy as Director
13 July 2020
Resigned Stanton, Barry Daniel as Director
13 July 2020
Resigned Stanton, Valerie as Director
26 June 2020
Appointed Compton, Christopher as Director
26 June 2020
Appointed Houseago, Jeremy as Director
23 June 2020
Appointed Stanton, Valerie as Director
23 June 2020
Appointed Stanton, Barry Daniel as Director
18 October 2019
Resigned Stanton, Barry Daniel as Director
9 May 2019
Appointed Tulloch, Elizabeth Anne as Director
9 May 2019
Appointed Rose, Simon Andrew as Director
10 December 2018
Resigned Simpson, Kirsty as Director
1 September 2018
Resigned Brown, Robert James as Director
17 July 2018
11 April 2018
Appointed Simpson, Kirsty as Director
27 February 2017
Appointed Brown, Robert James as Director
27 February 2017
Resigned Bernthal, Christopher John as Director
27 February 2017
Appointed Stanton, Barry Daniel as Director
27 February 2017
28 January 2016
Resigned Wilson, Jonathan Mark as Director
23 January 2015
23 January 2015
11 July 2013
Resigned Hutton, Lee as Director
13 June 2012
Appointed Bernthal, Christopher John as Director
13 June 2012
Appointed Wilson, Jonathan Mark as Director
13 June 2012
11 April 2007
Resigned Chapman, Christopher Paul as Director
11 April 2007
Appointed Hutton, Lee as Director
11 April 2007
11 April 2007
Resigned Matten, Vicki Louise as Director
1 June 2004
1 June 2004
17 July 2003
Appointed Chapman, Christopher Paul as Director
17 July 2003
Appointed Matten, Vicki Louise as Director
17 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | |||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 17 February 2025 | Registered office address changed | |||
| 17 February 2025 | Termination of appointment of a secretary | |||
| 17 February 2025 | Appointment of a secretary |
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